Illegal Activity
none
Blackmail
none
Date
2000-10-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a report from Dun & Bradstreet providing the Federal Employer Identification Number (FEIN) and other details for the J EPSTEIN FOUNDATION. It lists Jeffrey E Epstein as the President and includes the foundation's address and primary business name.
Metadata
- Subject
- Federal Employer Identification Numbers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050794, SDNY_GM_00196978
- Date
- 2000-10-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | President | J EPSTEIN FOUNDATION | Jeffrey E Epstein is the President of J EPSTEIN FOUNDATION |
| J Epstein & Co Inc | Primary Business Name | J EPSTEIN FOUNDATION | J Epstein & Co Inc is the primary business name associated with J EPSTEIN FOUNDATION |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Dun & Bradstreet, Inc.J EPSTEIN FOUNDATIONDEPARTMENT OF TREASURY - TAX EXEMPTJ Epstein & Co Inc
Locations 2
NEW YORK, NYUNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the Federal Employer Identification Number for J EPSTEIN FOUNDATION.
- Significance
- This document provides official information about the J EPSTEIN FOUNDATION, including its FEIN and business address.
File Info
- File Name
- EFTA01361589.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.311925
- DOJ Source
- View on DOJ